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CAIRD GROUP LIMITED

Company number SC010344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2017 4.26(Scot) Return of final meeting of voluntary winding up
13 Dec 2016 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 December 2016
12 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-08
01 Nov 2016 MR04 Satisfaction of charge 2 in full
01 Nov 2016 MR04 Satisfaction of charge 48 in full
27 Jul 2016 CH01 Director's details changed for Mr David Gibson Orr on 15 July 2016
28 Jun 2016 SH19 Statement of capital on 28 June 2016
  • GBP 1
28 Jun 2016 CAP-SS Solvency Statement dated 24/06/16
28 Jun 2016 SH20 Statement by Directors
28 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2016 SH10 Particulars of variation of rights attached to shares
28 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 SH02 Consolidation of shares on 24 June 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ordinary shares consolidated 24/06/2016
06 Jun 2016 AP01 Appointment of Mr David Gibson Orr as a director on 1 June 2016
06 Jun 2016 AP01 Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 June 2016
06 Jun 2016 TM01 Termination of appointment of Toby Richard Woolrych as a director on 1 June 2016
06 Jun 2016 TM01 Termination of appointment of Peter George Dilnot as a director on 1 June 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4,257,212
14 Jul 2015 AA Full accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4,257,212
29 Sep 2014 AA Full accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4,257,212
08 Jul 2013 AA Full accounts made up to 31 March 2013